Insolvency Notices

Company

BRIGGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/04/2018
Edition
The London Gazette
Notice ID
3001787
Notice Code
2431

BRIGGS LIMITED

(Company Number 03177000)

The written resolutions attached to this record had been received from the Members by no later than 9 April 2018, the last date for receipt. As a result, the following written resolutions was passed by the Members, numbers 1 and 3 as Special resolutions and 2, 4, 5, 6 and 7 as Ordinary resolutions:

1. "That the Company wound up voluntarily" and

2. "That Sonia Louise Statham, of Assist Business Consulting Ltd, 5 Old Forge, Ashby Magna, Lutterworth LE17 5NL, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidators' fees will be charged as a fixed amount of ÂŁ4,500 plus VAT plus disbursements to assist with the appointment documentation and ÂŁ750 plus VAT plus disbursements per annum for every year thereafter".

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members."

6. "That the Liquidator be authorised to instruct professional advisors where necessary to prepare final account for the Company, calculate and finalise the Company's tax liabilities and to pay their reasonable costs for doing so as an expense of the Liquidation".

7. "That Michael John Ivers is employed by the Company on the enclosed contract of employment".

James Briggs